LARRYCOM FOR INVESTMENT LTD

Sanctioned

Type

organization

Subtype

Country

Sudan

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

45902

Asset freeze

2023-10-27activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

LARRYCOM FOR INVESTMENT LTDPrimary name
OFAC ↗
Record provenance
ID
45902
SHA-256
3ae2022e0de570d16035e2c7ff010c516ed96226e70f1c68a63f42612e3177ff
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

www.larrycom-invest.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
45902
SHA-256
7d9e6ff5a5af0e6e32a6cd21e8ca16a8e14c4d76858f302c9a09e96cb1975bc3
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
45902OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
45902
SHA-256
7d9e6ff5a5af0e6e32a6cd21e8ca16a8e14c4d76858f302c9a09e96cb1975bc3
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SudanOperation
OFAC ↗
Record provenance
ID
45902
SHA-256
3ae2022e0de570d16035e2c7ff010c516ed96226e70f1c68a63f42612e3177ff
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)